Search for: "Federal Bureau of Prisons"
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9 Mar 2015, 4:20 pm
She has also agreed to a sentencing range of between 84 and 147 months in federal prison. [read post]
6 Mar 2015, 8:48 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
4 Mar 2015, 11:47 am
This case was the product of an investigation by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
3 Mar 2015, 11:34 am
” This case was the product of an investigation by the Internal Revenue Service – Criminal Investigations, and the Federal Bureau of Investigation. [read post]
3 Mar 2015, 5:17 am
According to the FBI, a ten-year plus scheme to defraud Northwest and Delta Air Lines of more than $36 million has led to one co-conspirator to be sentenced to ten years and another to 80 months (six years and eight months) in the Federal Bureau of Prisons. [read post]
2 Mar 2015, 10:00 am
Helbig was sentenced to 96 months in federal prison. [read post]
27 Feb 2015, 10:15 am
This investigation is being conducted by the Federal Bureau of Investigation and the Federal Housing Finance Agency – Office of Inspector General, which identified multiple Fannie Mae and Freddie Mac loans that went into foreclosure. [read post]
25 Feb 2015, 2:06 pm
Supreme Court a habeas corpus petition on behalf of the labor leader Eugene Debs–after Debs had been sent to prison for violating a federal court injunction by leading a national railroad strike. [read post]
25 Feb 2015, 10:42 am
The defendant faces a maximum penalty of 30 years in federal prison. [read post]
24 Feb 2015, 1:22 pm
The CAR detention center, outsourced by the federal Bureau of Prisons, house low-custody (i.e., those whom the authorities consider generally well-behaved), non-U.S. citizens who are serving sentences for federal crimes. [read post]
24 Feb 2015, 8:16 am
Attorney Kevin Di Gregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who are prosecuting the case. [read post]
23 Feb 2015, 9:14 am
Vogt of the Federal Bureau of Investigation. [read post]
17 Feb 2015, 8:36 am
Bank fraud carries a maximum penalty of up to 30 years in prison, a fine not to exceed $1,000,000, or both. [read post]
17 Feb 2015, 7:54 am
This case was investigated by Federal Bureau of Investigation. [read post]
13 Feb 2015, 8:42 am
The investigation was a joint partnership by the Florida Division of Insurance Fraud and the Federal Bureau of Investigation and later prosecuted by the United State Attorney’s Office for the Middle District of Florida. [read post]
12 Feb 2015, 8:08 am
Facebook: Prison Censor Facebook has made it all too easy for prisons to report inmates for having profiles: the site has a form titled “Inmate Account Takedown Request. [read post]
12 Feb 2015, 7:57 am
Judge Leinenweber also ordered three years of supervised release, and Niew is to report to the Federal Bureau of Prisons on April 14, 2015. [read post]
10 Feb 2015, 4:31 pm
The Federal Bureau of Investigation and the Allegheny County District Attorney’s Office conducted the investigation that led to the prosecution of Sobkiewicz. [read post]
10 Feb 2015, 8:51 am
This case is the product of an investigation by the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigation; and the Butte County District Attorney’s Office’s Major Crimes Unit. [read post]
10 Feb 2015, 8:18 am
He will self-surrender to the Bureau of Prisons in by April 10, 2015. [read post]
